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The Belgian government has announced that advertising for gambling would be prohibited from July 1 of this year. The date became official...

Shares of crypto-focused companies slumped on Thursday as Silvergate Capital Corp (SI.N) announced plans to wind down operations and...

According to a survey provided by Technavio experts, the online gambling business might be valued $305.5 billion (€289.7 billion) by...

Britain's markets regulator and the police have raided alleged illicit crypto cashpoints (ATMs) in east London as authorities intensify...

Several Department of Justice (DOJ) officials have stated in recent public statements that the department now uses data analytics to...

Rio Tinto, based in the United Kingdom, will pay a $15 million fine to settle charges of violating the Foreign Corrupt Practices Act...

According to Calastone research, rising equities prices have caused fund withdrawals as investors shift to fixed income products. In...

Flutter Entertainment, based in Dublin, has agreed to pay the US Securities and Exchange Commission (SEC) $4 million. This is to settle...

Melco Cyprus is fully aware of the role it can play in assisting the development of the island's tourism industry and will ensure that...

It has been one year since the Ukrainian war began. And as we've all seen photographs and heard accounts from the battle, our thoughts...

Silvergate Capital Corp (SI.N) announced on Friday that it has made a "risk-based decision" to stop its crypto payments network, the...

The Dutch gambling authority, De Kansspelautoriteit (KSA), said today that it will fine five illegal online gaming businesses a total of...

On March 8th, the petition will be debated in the Senedd. On Wednesday, February 15, the Minister for Rural Affairs, who is in charge of...

For cheating clients and her firm, a former senior compliance officer of an undisclosed New York-based financial adviser was sentenced to...

Once again, gaming is an important component of Spain's economic success. The General Directorate for the Regulation of Gaming (DGOJ),...

Is it possible for Congress to approve comprehensive federal data privacy laws by 2023? If not, may another government agency fill the...

The Financial Action Task Force (FATF) has added South Africa and Nigeria to its list of countries to watch. Russia was also thrown out...

Morocco's removal from the FATF's "grey list" on Friday will strengthen Rabat's negotiating position with international financial...

A bill sponsored in the House by Democratic Representative Paul Tonko would prohibit sportsbook advertising in its entirety. The Betting...

According to Swiss customs figures released on Tuesday, Switzerland transported 58.3 tonnes of gold worth 3.3 billion Swiss francs ($3.6...